SEC CHARGES ISRAELI-BASED SPOT TECH HOUSE LTD (FORMERLY SPOT OPTION LTD) AND 2 OF ITS FORMER TOP EXECUTIVES WITH DECEIVING US INVESTORS OUT OF MORE THAN $100 MILLION THROUGH FRAUDULENT AND UNREGISTERED ONLINE SALES OF BINARY OPTIONS

A release on Mondo Visione on 19 April reported that the SEC had charged Israeli-based Spot Tech House Ltd (formerly known as Spot Option Ltd, Malhaz Pinhas Patarkazishvili (aka Pini Peter) and Ran Amiran.  The SEC alleges that Spot Option – under the control of Patarkazishvili, the company’s founder and former chief executive officer, and Amiran, the company’s former president – defrauded retail investors worldwide through a scheme involving the sale of online binary options.

https://mondovisione.com/media-and-resources/news/sec-charges-binary-options-trading-platform-and-two-top-executives-with-fraud/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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